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EVERBRIGHTS LIGHTING CO., LTD.

EVERBRIGHTS LIGHTING CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEVERBRIGHTS LIGHTING CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08971593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERBRIGHTS LIGHTING CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EVERBRIGHTS LIGHTING CO., LTD. located?

    Registered Office Address
    Rm 101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERBRIGHTS LIGHTING CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for EVERBRIGHTS LIGHTING CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1,000,000
    		SH01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 29, 2016

    		1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Apr 29, 2016

    		2 pagesAP04

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm 101, Maple House 118 High Street Purley London CR8 2AD on May 03, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1,000,000
    		SH01

    Secretary's details changed for Uk Secretarial Services Limited on Apr 13, 2015

    		1 pagesCH04

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationApr 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EVERBRIGHTS LIGHTING CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & C BUSINESS (UK) CO., LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm 101, Maple House
    Surrey
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number08182589
    		200534220001
    LIU, Yinhua
    Economic And Technical Development Zone
    116600 Dalian City, Liaoning Province
    5-11-1, No. 27, Yuminxinyuan
    China
    		Director
    Economic And Technical Development Zone
    116600 Dalian City, Liaoning Province
    5-11-1, No. 27, Yuminxinyuan
    China
    		ChinaChinese186478800001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0